Monday, April 20, 2020

OTSC Meeting Agenda and Minutes: 4-20-2020

Attendance     
Council Members Present: 
Council Members Absent: 
Welcome & Goals
Outline: Ratify new Constitution and orient members to new roles.
Action Items
Board Member
ITEM & DETAILS
ACTIONS
Nora and Shawn
Introduce new board members.


Hold discussion about 2 committee heads.
-       Discuss new roles with current team members.

-       Notify Shawn & Nora with your committee’s preference by the end of the week!

-       Complete survey regarding your experience in a recognized USC org:
Role transition
Transition new and current members into new roles.


-       Breakout groups for new roles (use year-long resume document to guide conversation).
Updates
ITEM
DETAILS
Chan Community Game Night: Friday, 4/24, 6:30-8:30 PST
The Philanthropy Committee is partnering with OTs for OuTreach to offer a game night this Friday! Check FB for details. We hope to see you there :)
Professional Development: Zoom Virtual Career Panel
Friday (April 24th): 12-1PM
Including panelists from OT sites (hiring managers + OTs)
Notes:
Email Nora or Shawn by the end of the week to discuss counterpart positions and what would be most helpful for your role.
-       Considering making IR or FA chair a 2-year commitment. 
-       i.e. FA 1st year would become professional development chair 2nd year.
-       Will send out a form that members can fill out.